HAVELOCK 1 LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewNotice of deemed approval of proposals

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18/07/2518 July 2025 Statement of administrator's proposal

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23/05/2523 May 2025 Registered office address changed from 10-12 Fulham High Street Fulham London SW6 3LQ England to 20 North Audley Street Mayfair London W1K 6WE on 2025-05-23

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23/05/2523 May 2025 Appointment of an administrator

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13/01/2513 January 2025 Registration of charge 113828610002, created on 2024-12-27

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28/11/2428 November 2024 Satisfaction of charge 113828610001 in full

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29/07/2429 July 2024 Registration of charge 113828610001, created on 2024-07-17

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15/07/2415 July 2024 Registered office address changed from Britannia House Britannia Way Chelsea Design Quarter London SW6 2HJ United Kingdom to 10-12 Fulham High Street Fulham London SW6 3LQ on 2024-07-15

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2022-05-31

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02/08/232 August 2023 Certificate of change of name

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26/06/2326 June 2023 Confirmation statement made on 2023-05-24 with updates

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26/05/2326 May 2023 Previous accounting period shortened from 2022-05-30 to 2022-05-29

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Confirmation statement made on 2021-05-24 with no updates

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2020-03-19

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2019-05-10

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2019-11-07

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28/07/2128 July 2021 Second filing of Confirmation Statement dated 2019-05-24

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27/07/2127 July 2021 Second filing of Confirmation Statement dated 2020-05-24

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/06/2018 June 2020 Confirmation statement made on 2020-05-24 with no updates

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 24/05/19 Statement of Capital gbp 695.79

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25/07/1925 July 2019 10/05/19 STATEMENT OF CAPITAL GBP 200

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR SEAN COCHRANE / 10/05/2019

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21/06/1921 June 2019 SUB DIVISION 10/05/2019

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20/06/1920 June 2019 SUB-DIVISION 10/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/05/1825 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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